Company Information

CIN
Status
Date of Incorporation
09 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sahdevsinh Pavansinh Zala
Sahdevsinh Pavansinh Zala
Additional Director
for about 1 year
Rajendrasinh Ajitsinh Zala
Rajendrasinh Ajitsinh Zala
Additional Director
for about 1 year

Past Directors

Srinivas Ramamurthy Varansi
Srinivas Ramamurthy Varansi
Additional Director
over 10 years ago
Kalpana Mukesh Panchal
Kalpana Mukesh Panchal
Director
almost 13 years ago
Mukesh Bhagwandas Panchal
Mukesh Bhagwandas Panchal
Director
almost 13 years ago

Charges

0
23 December 2014
Srei Equipment Finance Limited
25 Lak
02 July 2016
Hdfc Bank Limited
3 Crore
01 December 2014
Srei Equipment Finance Limited
54 Lak
22 June 2014
Srei Equipment Finance Limited
54 Lak
22 June 2014
Srei Equipment Finance Limited
54 Lak
22 December 2014
Srei Equipment Finance Limited
44 Lak
16 October 2015
Hdfc Bank Limited
1 Crore
14 January 2016
Tata Motors Finance Limited
52 Lak
17 July 2014
Hdfc Bank Limited
43 Lak
01 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
17 July 2014
Hdfc Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
14 January 2016
Others
0
23 December 2014
Srei Equipment Finance Limited
0
16 October 2015
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
01 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
17 July 2014
Hdfc Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
14 January 2016
Others
0
23 December 2014
Srei Equipment Finance Limited
0
16 October 2015
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
01 December 2014
Srei Equipment Finance Limited
0
22 December 2014
Srei Equipment Finance Limited
0
17 July 2014
Hdfc Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0
14 January 2016
Others
0
23 December 2014
Srei Equipment Finance Limited
0
16 October 2015
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
22 June 2014
Srei Equipment Finance Limited
0

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Letter of the charge holder stating that the amount has been satisfied-07052019
Form CHG-4-07052019_signed
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Ibiza inframech private limited incorporated?

Ibiza inframech private limited was incorporated on 09 March 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ibiza inframech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ibiza inframech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ibiza inframech private limited?

5 of directors are associated with the company.